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CPG SECURITY LTD

Company number 11249212

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 25 January 2024	View PDF Liquidators' statement of receipts and payments to 25 January 2024 - link opens in a new window - 15 pages (15 pages)
16 Feb 2023	AD01	Registered office address changed from Unit 1 Invicta Business Centre Bredgar Road Gillingham ME8 6PG United Kingdom to C/O Insolvency One 1 Aire Street Leeds LS1 4PR on 16 February 2023	View PDF Registered office address changed from Unit 1 Invicta Business Centre Bredgar Road Gillingham ME8 6PG United Kingdom to C/O Insolvency One 1 Aire Street Leeds LS1 4PR on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-26 - link opens in a new window - 1 page (1 page)
16 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
11 Dec 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
20 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	View PDF Confirmation statement made on 10 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2018	PSC04	Change of details for Mr Andy James Charles Ellis as a person with significant control on 11 March 2018	View PDF Change of details for Mr Andy James Charles Ellis as a person with significant control on 11 March 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2018	PSC01	Notification of Andy James Charles Ellis as a person with significant control on 11 March 2018	View PDF Notification of Andy James Charles Ellis as a person with significant control on 11 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	PSC07	Cessation of Justin Cass as a person with significant control on 11 March 2018	View PDF Cessation of Justin Cass as a person with significant control on 11 March 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2018	TM01	Termination of appointment of Justin Cass as a director on 11 March 2018	View PDF Termination of appointment of Justin Cass as a director on 11 March 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	RP04AP01	Second filing for the appointment of Andrew James Charles Ellis as a director	View PDF Second filing for the appointment of Andrew James Charles Ellis as a director - link opens in a new window - 6 pages (6 pages)
09 Apr 2018	AP01	Appointment of Mr Andrew James Charles Ellis as a director on 6 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018.	View PDF Appointment of Mr Andrew James Charles Ellis as a director on 6 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 02/07/2018. - link opens in a new window - 3 pages (3 pages)
11 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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